Recommendation For PROXY Proposal Feb 2017 Base
Post# of 22454
Posted On: 12/09/2016 1:31:10 PM
Recommendation For PROXY Proposal Feb 2017
Based upon current Proxy as submitted requesting Common Share Holder approval for recommendations submitted, I submit the following for "All Common Share Holders Consideration".
1) Only stockholders of record at the close of business on [December] [30], 201[6] (the “Record Date”), will be entitled to notice of and to vote at the Annual Meeting and any adjournments or postponements thereof. The Company had [?] shares of Common Stock issued and outstanding as of the Record Date.
2)If a quorum is present in person or by proxy at the Annual Meeting, the four nominees receiving the affirmative vote of a majority of the shares of Common Stock present in person or represented by proxy and entitled to vote to elect directors will be elected as directors at the Annual Meeting to serve until the next annual meeting or until their respective successors are duly elected or appointed.
3)Submit the Nomination to The Board of Directors a person from the ranks of the common Share Holders as an "Independent Board Member, bringing the total number of Board Members to 5.
4) Corporate Governance Director Independence
The Board of Directors has determined that each of the following director nominees is independent within the meaning of the listing standards of the NASDAQ Stock Market and the NYSE Stock Market:
Ray Martin
Daniel Carlson
"Independent Share Holder Nominee" to be determined
5)A Common Share Holder plan of action and response should be complete on or before February 1, 2017
6) The NRS and the Nevada Bylaws provide that a majority of the voting power, present in person or by proxy at a meeting of stockholders (regardless of whether the proxy has authority to vote on all matters), constitutes a quorum for the transaction of business.
7) Stockholder Action by Written Consent
The Nevada Bylaws authorize Quantum’s stockholders to act by written consent. Any written consent must be signed by stockholders holding no less than a majority of the voting power entitled to vote on the matter (or a greater proportion of voting power if such greater proportion is required).
The Delaware Bylaws and Delaware Certificate do not allow Quantum’s stockholders to act by written consent whereas the Nevada Bylaws do.
I ask each of you to consider Your Vote Sacred....
Respectfully
Sunyn75
Based upon current Proxy as submitted requesting Common Share Holder approval for recommendations submitted, I submit the following for "All Common Share Holders Consideration".
1) Only stockholders of record at the close of business on [December] [30], 201[6] (the “Record Date”), will be entitled to notice of and to vote at the Annual Meeting and any adjournments or postponements thereof. The Company had [?] shares of Common Stock issued and outstanding as of the Record Date.
2)If a quorum is present in person or by proxy at the Annual Meeting, the four nominees receiving the affirmative vote of a majority of the shares of Common Stock present in person or represented by proxy and entitled to vote to elect directors will be elected as directors at the Annual Meeting to serve until the next annual meeting or until their respective successors are duly elected or appointed.
3)Submit the Nomination to The Board of Directors a person from the ranks of the common Share Holders as an "Independent Board Member, bringing the total number of Board Members to 5.
4) Corporate Governance Director Independence
The Board of Directors has determined that each of the following director nominees is independent within the meaning of the listing standards of the NASDAQ Stock Market and the NYSE Stock Market:
Ray Martin
Daniel Carlson
"Independent Share Holder Nominee" to be determined
5)A Common Share Holder plan of action and response should be complete on or before February 1, 2017
6) The NRS and the Nevada Bylaws provide that a majority of the voting power, present in person or by proxy at a meeting of stockholders (regardless of whether the proxy has authority to vote on all matters), constitutes a quorum for the transaction of business.
7) Stockholder Action by Written Consent
The Nevada Bylaws authorize Quantum’s stockholders to act by written consent. Any written consent must be signed by stockholders holding no less than a majority of the voting power entitled to vote on the matter (or a greater proportion of voting power if such greater proportion is required).
The Delaware Bylaws and Delaware Certificate do not allow Quantum’s stockholders to act by written consent whereas the Nevada Bylaws do. I ask each of you to consider Your Vote Sacred....
Respectfully
Sunyn75
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(0)Quantum Materials Corp. (QTMM) Stock Research Links
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